BIO-RAD ABD SEROTEC LTD
Overview
| Company Name | BIO-RAD ABD SEROTEC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01604642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIO-RAD ABD SEROTEC LTD?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is BIO-RAD ABD SEROTEC LTD located?
| Registered Office Address | Endeavour House Langford Lane OX5 1GE Kidlington Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIO-RAD ABD SEROTEC LTD?
| Company Name | From | Until |
|---|---|---|
| MORPHOSYS UK LIMITED | Jan 02, 2007 | Jan 02, 2007 |
| SEROTEC LIMITED | Jun 01, 1982 | Jun 01, 1982 |
| SEVENDALE LIMITED | Dec 16, 1981 | Dec 16, 1981 |
What are the latest accounts for BIO-RAD ABD SEROTEC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIO-RAD ABD SEROTEC LTD?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for BIO-RAD ABD SEROTEC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Norman David Schwartz on Sep 09, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 30 pages | AA | ||
Confirmation statement made on Apr 19, 2018 with updates | 4 pages | CS01 | ||
Notification of Bio-Rad Laboratories, Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 23, 2017 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Appointment of Taylor Wessing Secretaries Limited as a secretary on May 31, 2017 | 2 pages | AP04 | ||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||
Appointment of Lee Keron Marles as a director on Mar 27, 2017 | 2 pages | AP01 | ||
Who are the officers of BIO-RAD ABD SEROTEC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| MARLES, Lee Keron | Director | Langford Lane OX5 1GE Kidlington Endeavour House Oxfordshire United Kingdom | United Kingdom | British | 228235450001 | |||||||||
| SCHWARTZ, Norman David | Director | Alfred Nobel Drive 94547 Hercules 1000 Ca United States | United States | American | 8497660002 | |||||||||
| BERNARD, Anne | Secretary | Brushford Diptford TQ9 7LU Totnes Devon | British | 79635420001 | ||||||||||
| BERNARD, James Edward | Secretary | Mulberry Cottage Church Lane Weston On The Green OX25 3QS Bicester Oxon | British | 51490070003 | ||||||||||
| HAYES, Brenda Rose | Secretary | 4 Church Road Earley RG6 1EY Reading Berkshire | British | 32052330001 | ||||||||||
| LITTLEBOY, Stephen Charles | Secretary | 77 Lashford Lane Dry Sandford OX13 6DZ Abingdon Oxfordshire | British | 86727950001 | ||||||||||
| BERNARD, Adam Charles | Director | 100 Gratton Court NC 27560 Morrisville Usa | British | 70529430003 | ||||||||||
| BERNARD, Edward | Director | Brushford Diptford TQ9 7LU Totnes Devon | British | 14560300002 | ||||||||||
| BERNARD, James Edward | Director | Mulberry Cottage Church Lane Weston On The Green OX25 3QS Bicester Oxon | England | British | 51490070003 | |||||||||
| BERNARD, Timothy Matthew | Director | Jennets House Teh Ridings OX29 8EA Stonesfield Oxon | United Kingdom | British | 75704830009 | |||||||||
| FEGER, Dieter | Director | Berg Zugspitz Str.21 Bavaria 82335 Germany | Germany | German | 160597930001 | |||||||||
| GOWER, Geoffrey James | Director | Langford Lane OX5 1GE Kidlington Endeavour House Oxfordshire England | England | British | 131767080001 | |||||||||
| HARLAN, Hal Pinckney | Director | 298 South County Road East FOREIGN Indianapolis Indiana Usa | United States | 16867430001 | ||||||||||
| HOLSTEIN, Jens Hendrik | Director | Morphosys Ag Lena-Christ-Strasse 48 Martinsried I Planegg Bavaria 82152 Germany | Germany | German | 165738210001 | |||||||||
| LANE, Andrew Charles, Dr. | Director | 4 New Street OX15 0ST Deddington Greenstone Cottage Oxon | United Kingdom | British | 132234300001 | |||||||||
| LEMUS, David | Director | Max Ruttgers Str. 22 Icking Bavaria 82057 Germany | Germany | Swiss | 110872070001 | |||||||||
| LINGELBACH, Dieter | Director | Lindenallee 4 Neuried Bavaria 82061 Germany | German | 103025640001 | ||||||||||
| MORONEY, Simon | Director | Hindenburghstr 33 Pocking Bavaria 82353 Germany | Germany | German/New Zealander | 103025810001 | |||||||||
| REW, Christopher | Director | Maxted Road HP2 7DX Hemel Hempstead 13 Hertfordshire United Kingdom | United Kingdom | British | 179462560001 | |||||||||
| WADLER, Sanford Saul | Director | 1000 Alfred Nobel Drive Hercules Ca 94547 Usa | Usa | American | 177291760001 |
Who are the persons with significant control of BIO-RAD ABD SEROTEC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bio-Rad Laboratories, Inc. | Apr 06, 2016 | Alfred Nobel Drive 94547 Hercules 1000 Ca United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIO-RAD ABD SEROTEC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | Oct 23, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0